M I N U T E S The meeting was called to order at 9:40 p.m. at Fred Hesse Community Park, 29301 Hawthorne Boulevard, Rancho Palos Verdes. Roll call was answered as follows: PRESENT: Stern, Gardiner, Clark, Long, Chair Wolowicz Also present were Chief Administrative Officer Evans, Commission Attorney Lynch and Commission Secretary Petru. APPROVAL OF AGENDA Commissioner Stern made a motion to approve the agenda, seconded by Commissioner Gardiner. Without objection, Chair Wolowicz declared that the agenda stands approved as presented. APPROVAL OF CONSENT CALENDAR: Commissioner Gardiner moved for approval of the Consent Calendar, seconded by Commissioner Stern. The motion carried on the following roll call vote: AYES: Gardiner, Clark, Stern, Long, Chair Wolowicz March 2006 Treasurer’s Report (2200) Received and filed the March 2006 Treasurer’s Report for the Rancho Palos Verdes Improvement Authority. Register of Demands ADOPTED RESOLUTION NO. IA 2006-05, A RESOLUTION OF THE RANCHO PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE TO BE PAID. # # # # # # # # # # # # PUBLIC COMMENTS: None. ADJOURNMENT: Commissioner Clark made a motion to adjourn, seconded by Chair Wolowicz. Without objection, Chair Wolowicz declared the meeting adjourned at 9:42 p.m.
/s/ Stefan Wolowicz Attest:
__/s/ Carolynn Petru__
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